{"company":{"slug":"bodegas-ramon-bilbao-sa","name":"BODEGAS RAMON BILBAO SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["bodegas ramon bilbao","bodegas ramon bilbao sa"]},"kpis":{"acts_count":29,"first_seen":"2009-08-06","last_seen":"2017-09-14","province_count":1},"timeline":[{"period":"2009-08","count":1},{"period":"2009-09","count":1},{"period":"2010-02","count":2},{"period":"2010-08","count":2},{"period":"2010-12","count":1},{"period":"2011-03","count":2},{"period":"2011-08","count":1},{"period":"2011-10","count":1},{"period":"2012-05","count":1},{"period":"2012-07","count":1},{"period":"2012-08","count":1},{"period":"2012-11","count":1},{"period":"2013-08","count":1},{"period":"2014-01","count":1},{"period":"2014-11","count":1},{"period":"2015-10","count":1},{"period":"2016-01","count":1},{"period":"2016-08","count":5},{"period":"2016-11","count":1},{"period":"2017-08","count":1},{"period":"2017-09","count":2}],"top_event_types":[{"type":"Nombramientos","count":19},{"type":"Reelecciones","count":5},{"type":"Ceses\/Dimisiones","count":2},{"type":"Ampliación de capital","count":1},{"type":"Revocaciones","count":1},{"type":"Otros conceptos:  Se modifica el domicilio social en virtud de certificación expedida el 6\/11\/2015 por el Ayuntamiento de Haro, en la\nque consta que la carretera de Casalarreina desde el 28\/11\/1975 pasó a denominarse Avda","count":1}],"top_provinces":[{"province":"La Rioja","count":29}],"events":[{"id":"La Rioja-370364","date":"2017-09-14","year":"2017","section":"1","province":"La Rioja","type":"Reelecciones","title":"BODEGAS RAMON BILBAO SA","details":"Reelecciones.  Adm. Unico: DIEGO ZAMORA SA.  Modificaciones estatutarias.  Modificado el artículo 9º de los estatutos sociales,\nrelativo al a duración del cargo.  Otros conceptos:  El administrador ejercerá su cargo por plazo de seis años.  Datos registrales. T\n670 , F 225, S 8, H LO 2046, I\/A 84 ( 4.09.17)."},{"id":"La Rioja-370365","date":"2017-09-14","year":"2017","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apo.Sol.: AYALA SANCHEZ ANDRES JOSE;FANLO GOMEZ JUAN JOSE.  Datos registrales. T 670 , F 225, S 8,\nH LO 2046, I\/A 85 ( 4.09.17)."},{"id":"La Rioja-339944","date":"2017-08-18","year":"2017","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: HERNANDEZ VIVANCOS QUERUBINA.  Datos registrales. T 670 , F 225, S 8, H LO 2046, I\/A 83 (\n8.08.17)."},{"id":"La Rioja-448673","date":"2016-11-08","year":"2016","section":"1","province":"La Rioja","type":"Reelecciones","title":"BODEGAS RAMON BILBAO SA","details":"Reelecciones.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 670 , F 225, S 8, H LO 2046, I\/A 82 (27.10.16)."},{"id":"La Rioja-354861","date":"2016-08-26","year":"2016","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: HERNANDEZ VIVANCOS QUERUBINA.  Datos registrales. T 670 , F 220, S 8, H LO 2046, I\/A 77\n(12.08.16)."},{"id":"La Rioja-354862","date":"2016-08-26","year":"2016","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: DE COIG O'DONNELL LOPEZ ENRIQUE.  Datos registrales. T 670 , F 221, S 8, H LO 2046, I\/A 78\n(12.08.16)."},{"id":"La Rioja-354863","date":"2016-08-26","year":"2016","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: BASTIDA CARO RODOLFO.  Datos registrales. T 670 , F 221, S 8, H LO 2046, I\/A 79 (12.08.16)."},{"id":"La Rioja-354864","date":"2016-08-26","year":"2016","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: GUERRA FAGALDE LORENZO IGNACIO.  Datos registrales. T 670 , F 222, S 8, H LO 2046, I\/A 80\n(12.08.16)."},{"id":"La Rioja-354865","date":"2016-08-26","year":"2016","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: GALINDO BROCAL JUAN JOSE.  Datos registrales. T 670 , F 223, S 8, H LO 2046, I\/A 81 (12.08.16)."},{"id":"La Rioja-6916","date":"2016-01-08","year":"2016","section":"1","province":"La Rioja","type":"Otros conceptos:  Se modifica el domicilio social en virtud de certificación expedida el 6\/11\/2015 por el Ayuntamiento de Haro, en la\nque consta que la carretera de Casalarreina desde el 28\/11\/1975 pasó a denominarse Avda","title":"BODEGAS RAMON BILBAO SA","details":"Otros conceptos:  Se modifica el domicilio social en virtud de certificación expedida el 6\/11\/2015 por el Ayuntamiento de Haro, en la\nque consta que la carretera de Casalarreina desde el 28\/11\/1975 pasó a denominarse Avda. Santo Domingo de la Calzada.  Datos\nregistrales. T 296 , F 105, S 8, H LO 2046, I\/A18 N. (30.12.15)."},{"id":"La Rioja-427099","date":"2015-10-23","year":"2015","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 670 , F 220, S 8, H LO 2046, I\/A 76 (16.10.15).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"La Rioja-457465","date":"2014-11-12","year":"2014","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 670 , F 220, S 8, H LO 2046, I\/A 75 ( 4.11.14)."},{"id":"La Rioja-5239","date":"2014-01-08","year":"2014","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 670 , F 220, S 8, H LO 2046, I\/A 74 (23.12.13)."},{"id":"La Rioja-349461","date":"2013-08-05","year":"2013","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: CLAMENS THOMAS DANIEL MICHEL.  Datos registrales. T 670 , F 220, S 8, H LO 2046, I\/A 73\n(26.07.13)."},{"id":"La Rioja-492191","date":"2012-11-29","year":"2012","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 519 , F 145, S 8, H LO 2046, I\/A 72 (20.11.12)."},{"id":"La Rioja-337663","date":"2012-08-10","year":"2012","section":"1","province":"La Rioja","type":"Ceses\/Dimisiones","title":"BODEGAS RAMON BILBAO SA","details":"Ceses\/Dimisiones.  Consejero: RESTOY ZAMORA EMILIO. Presidente: RESTOY ZAMORA EMILIO. Consejero: RESTOY CABRERA\nEMILIO;BASTIDA CARO RODOLFO. SecreNoConsj: LOPEZ ORTEGA ASCENSION.  Nombramientos.  Adm. Unico: DIEGO\nZAMORA SA. Apoderado: LOPEZ ORTEGA ASCENSION.  Modificaciones estatutarias.  Se modifican los artículos 7º y 8º de los\nestatutos sociales y se suprimen los artículos 10º, 11º, 12º, 13º de los estatutos sociales.Cambio del Organo de Administración:\nConsejo de administración a Administrador único.  Página w"},{"id":"La Rioja-294647","date":"2012-07-12","year":"2012","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: GINE DOMINGUEZ MARIA DEL CARMEN.  Datos registrales. T 519 , F 145, S 8, H LO 2046, I\/A 70 (\n2.07.12)."},{"id":"La Rioja-219787","date":"2012-05-24","year":"2012","section":"1","province":"La Rioja","type":"Ceses\/Dimisiones","title":"BODEGAS RAMON BILBAO SA","details":"Ceses\/Dimisiones.  Consejero: GARCIA CONESA JOSE;PEREZ LLORENTE CARLOS. Secretario: PEREZ LLORENTE CARLOS.\nNombramientos.  SecreNoConsj: LOPEZ ORTEGA ASCENSION.  Datos registrales. T 519 , F 144, S 8, H LO 2046, I\/A 69\n(11.05.12)."},{"id":"La Rioja-407695","date":"2011-10-14","year":"2011","section":"1","province":"La Rioja","type":"Reelecciones","title":"BODEGAS RAMON BILBAO SA","details":"Reelecciones.  Auditor: GRANT THORNTON SLP.  Datos registrales. T 519 , F 144, S 8, H LO 2046, I\/A 68 ( 4.10.11)."},{"id":"La Rioja-336638","date":"2011-08-12","year":"2011","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apo.Sol.: RESTOY CABRERA EMILIO;GALINDO BROCAL JUAN JOSE.  Datos registrales. T 519 , F 144, S 8, H\nLO 2046, I\/A 67 ( 3.08.11)."},{"id":"La Rioja-113863","date":"2011-03-14","year":"2011","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: RESTOY CABRERA EMILIO.  Datos registrales. T 519 , F 143, S 8, H LO 2046, I\/A 65 ( 1.03.11)."},{"id":"La Rioja-113864","date":"2011-03-14","year":"2011","section":"1","province":"La Rioja","type":"Revocaciones","title":"BODEGAS RAMON BILBAO SA","details":"Revocaciones.  Apo.Sol.: RESTOY ZAMORA EMILIO.  Datos registrales. T 519 , F 144, S 8, H LO 2046, I\/A 66 ( 1.03.11)."},{"id":"La Rioja-472713","date":"2010-12-23","year":"2010","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Consejero: BASTIDA CARO RODOLFO.  Datos registrales. T 519 , F 143, S 8, H LO 2046, I\/A 64 (14.12.10)."},{"id":"La Rioja-318989","date":"2010-08-13","year":"2010","section":"1","province":"La Rioja","type":"Ampliación de capital","title":"BODEGAS RAMON BILBAO SA","details":"Ampliación de capital.  Suscrito: 306.510,00 Euros. Desembolsado: 306.510,00 Euros. Resultante Suscrito: 2.710.510,00 Euros.\nResultante Desembolsado: 2.710.510,00 Euros.  Datos registrales. T 519 , F 142, S 8, H LO 2046, I\/A 62 ( 3.08.10)."},{"id":"La Rioja-318990","date":"2010-08-13","year":"2010","section":"1","province":"La Rioja","type":"Reelecciones","title":"BODEGAS RAMON BILBAO SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON SLP.  Datos registrales. T 519 , F 143, S 8, H LO 2046, I\/A 63 (\n3.08.10)."},{"id":"La Rioja-60990","date":"2010-02-12","year":"2010","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apo.Sol.: DE COIG O'DONNELL LOPEZ ENRIQUE. Apo.Manc.: DE COIG O'DONNELL LOPEZ\nENRIQUE;VALLEJO SANCHEZ MARIA DEL CARMEN.  Datos registrales. T 519 , F 142, S 8, H LO 2046, I\/A 61 ( 2.02.10)."},{"id":"La Rioja-59442","date":"2010-02-11","year":"2010","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Apoderado: HERNANDEZ VIVANCOS QUERUBINA.  Datos registrales. T 519 , F 142, S 8, H LO 2046, I\/A 60 (\n2.02.10).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"La Rioja-408715","date":"2009-09-25","year":"2009","section":"1","province":"La Rioja","type":"Reelecciones","title":"BODEGAS RAMON BILBAO SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON SL.  Datos registrales. T 519 , F 142, S 8, H LO 2046, I\/A 59 (16.09.09)."},{"id":"La Rioja-346068","date":"2009-08-06","year":"2009","section":"1","province":"La Rioja","type":"Nombramientos","title":"BODEGAS RAMON BILBAO SA","details":"Nombramientos.  Consejero: RESTOY CABRERA EMILIO.  Datos registrales. T 519 , F 142, S 8, H LO 2046, I\/A 58 (28.07.09)."}],"officers":{"current":[{"name":"RESTOY CABRERA EMILIO","person_slug":"restoy-cabrera-emilio","role":"Consejero","since":"2009-08-06"},{"name":"AUDIHISPANA GRANT THORNTON SL","person_slug":"audihispana-grant-thornton-sl","role":"Auditor","since":"2009-09-25"},{"name":"HERNANDEZ VIVANCOS QUERUBINA","person_slug":"hernandez-vivancos-querubina","role":"Apoderado","since":"2017-08-18"},{"name":"AUDIHISPANA GRANT THORNTON SLP","person_slug":"audihispana-grant-thornton-slp","role":"Auditor","since":"2010-08-13"},{"name":"BASTIDA CARO RODOLFO","person_slug":"bastida-caro-rodolfo","role":"Consejero","since":"2010-12-23"},{"name":"RESTOY CABRERA EMILIO","person_slug":"restoy-cabrera-emilio","role":"Apoderado","since":"2011-03-14"},{"name":"GRANT THORNTON SLP","person_slug":"grant-thornton-slp","role":"Auditor","since":"2016-11-08"},{"name":"GARCIA CONESA JOSE","person_slug":"garcia-conesa-jose","role":"Consejero","since":"2012-05-24"},{"name":"PEREZ LLORENTE CARLOS","person_slug":"perez-llorente-carlos","role":"Secretario","since":"2012-05-24"},{"name":"GINE DOMINGUEZ MARIA DEL CARMEN","person_slug":"gine-dominguez-maria-del-carmen","role":"Apoderado","since":"2012-07-12"},{"name":"RESTOY ZAMORA EMILIO","person_slug":"restoy-zamora-emilio","role":"Consejero","since":"2012-08-10"},{"name":"RESTOY ZAMORA EMILIO","person_slug":"restoy-zamora-emilio","role":"Presidente","since":"2012-08-10"},{"name":"RESTOY CABRERA","person_slug":"restoy-cabrera","role":"Consejero","since":"2012-08-10"},{"name":"LOPEZ ORTEGA ASCENSION","person_slug":"lopez-ortega-ascension","role":"Apoderado","since":"2012-08-10"},{"name":"CLAMENS THOMAS DANIEL MICHEL","person_slug":"clamens-thomas-daniel-michel","role":"Apoderado","since":"2013-08-05"},{"name":"DE COIG O","person_slug":"de-coig-o","role":"Apoderado","since":"2016-08-26"},{"name":"BASTIDA CARO RODOLFO","person_slug":"bastida-caro-rodolfo","role":"Apoderado","since":"2016-08-26"},{"name":"GUERRA FAGALDE LORENZO IGNACIO","person_slug":"guerra-fagalde-lorenzo-ignacio","role":"Apoderado","since":"2016-08-26"},{"name":"GALINDO BROCAL JUAN JOSE","person_slug":"galindo-brocal-juan-jose","role":"Apoderado","since":"2016-08-26"}],"historical":[]},"summary_text":"BODEGAS RAMON BILBAO SA: 29 actos registrados. Primera aparicion 2009-08-06, ultima aparicion 2017-09-14. Actividad en 1 provincias."}